Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
WORK FROM HOME
Hartford, CT · On-site +1
Occasional travel for work for in-person conferences. If you are not currently licensed but have a desire to learn this business, we will help guide you in that process. Sales * Call on our lead ...
WORK FROM HOME
Hartford, CT · On-site +1
Occasional travel for work for in-person conferences. If you are not currently licensed but have a desire to learn this business, we will help guide you in that process. Sales * Call on our lead ...
We work hard to create the easiest and safest banking* experience possible to simplify ... Develop bespoke transaction monitoring rules and sanctions screening logic designed to address ...
We work hard to create the easiest and safest banking* experience possible to simplify ... Develop bespoke transaction monitoring rules and sanctions screening logic designed to address ...
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
IT Audit Consultant - AML & Regulatory Remediation
Tampa, FL · Remote
$89/hr
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
IT Audit Consultant - AML & Regulatory Remediation
Tampa, FL · Remote
$89/hr
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Work From Home
Virginia Beach, VA · On-site +1
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home
Virginia Beach, VA · On-site +1
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home
Virginia Beach, VA · On-site +1
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home
Virginia Beach, VA · On-site +1
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
WORK FROM HOME
Wichita, KS · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Wichita, KS · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Springfield, MA · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Springfield, MA · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Saint Paul, MN · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Saint Paul, MN · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
IT Audit Consultant - AML & Regulatory Remediation
Dallas, TX · Remote
$89/hr
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
IT Audit Consultant - AML & Regulatory Remediation
Dallas, TX · Remote
$89/hr
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
... transaction-monitoring platforms. The Senior Fraud Analyst serves as a subject matter resource in ... Ability to work independently while escalating high-risk matters appropriately. Education and ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
... transaction-monitoring platforms. The Senior Fraud Analyst serves as a subject matter resource in ... Ability to work independently while escalating high-risk matters appropriately. Education and ...
Work From Home
Virginia Beach, VA · On-site +1
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Work From Home
Virginia Beach, VA · On-site +1
Join our fully virtual, work-from-home team where you can earn an exceptional income while still cherishing every precious moment with your loved ones. With the freedom to set your own hours, you can ...
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
IT Audit Consultant - AML & Regulatory Remediation
Edison, NJ · Remote
$89/hr
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
IT Audit Consultant - AML & Regulatory Remediation
Edison, NJ · Remote
$89/hr
Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions ... Strong analytical, documentation, written communication, and stakeholder management skills.
WORK FROM HOME
Sioux Falls, SD · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Sioux Falls, SD · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Hope Hull, AL · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
WORK FROM HOME
Hope Hull, AL · On-site +1
$300 - $500/wk
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income ...
Work From Home Aml Transaction Monitoring Analyst information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do work from home aml transaction monitoring analyst jobs pay per hour?
As of Aug 8, 2026, the average hourly pay for work from home aml transaction monitoring analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
What is a work from home AML transaction monitoring analyst?
A Work From Home AML Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity related to money laundering and financial crimes. They analyze transaction patterns, investigate potential risks, and report findings to compliance teams or regulatory authorities. Working remotely, they use specialized software and follow company policies to ensure compliance with anti-money laundering (AML) regulations. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for this role.
What are the key skills and qualifications needed to thrive as a work from home AML transaction monitoring analyst?
To thrive as a Work From Home AML Transaction Monitoring Analyst, you need a solid understanding of anti-money laundering regulations, investigative skills, and experience in financial compliance, typically supported by a relevant bachelor’s degree. Familiarity with transaction monitoring software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable in this field. Attention to detail, analytical thinking, and strong written communication help analysts excel in remote teams while managing sensitive investigations. These abilities are crucial for accurately identifying suspicious activity, mitigating financial crime risks, and maintaining regulatory compliance in a distributed work environment.
What are some of the common challenges faced by work from home AML transaction monitoring analysts?
One common challenge is maintaining effective communication and collaboration with team members and supervisors in a remote environment, which requires strong organizational and self-management skills. Analysts also need to stay up to date with evolving regulatory requirements and industry best practices, as regulations around financial crimes frequently change. Additionally, the role can involve reviewing high volumes of transactions and making timely decisions under pressure. However, remote access to robust systems and regular virtual team meetings help mitigate these challenges and ensure continued professional development and peer support.
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$89/hr
Full-time
Posted 4 days ago
Job description
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.
Temporary IT Audit Consultant - AML & Regulatory Remediation
Location: Remote
Employment Type: Temporary
RSM is seeking an experienced IT Audit professional to support a large global banking client on regulatory remediation and issue validation initiatives. This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with regulatory expectations.
The ideal candidate will have strong experience in IT audit, controls testing, model validation, and regulatory remediation programs within complex banking environments.
Key Responsibilities- Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
- Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
- Execute risk-based audit procedures, including controls testing and targeted substantive testing.
- Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
- Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
- Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
- Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
- Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.
- 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
- Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
- Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.
- Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes.
- Experience with model validation, model governance, or control effectiveness assessments.
- Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code.
- Strong analytical, documentation, written communication, and stakeholder management skills.
- Consent order validation and regulatory remediation programs.
- Large global banking institutions.
- AML, Financial Crimes, Compliance, or Regulatory Risk functions.
- Model Risk Management or model governance frameworks.
- Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies.
At RSM, we offer a competitive benefits and compensation package for all our people.We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients.Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.
All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.
Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership.RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.
RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.
RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.
At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.
Compensation Range: $59 - $89 per hour